BLUECO 22 LIMITED filing history - Find and update company information

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BLUECO 22 LIMITED

Company number 13949552

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2024	PSC05	Change of details for Blues Partners Limited as a person with significant control on 22 August 2023	View PDF Change of details for Blues Partners Limited as a person with significant control on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 53 pages (53 pages)
31 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
05 Apr 2023	CS01	Confirmation statement made on 1 March 2023 with updates	View PDF Confirmation statement made on 1 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2022	AA01	Current accounting period extended from 31 March 2023 to 30 June 2023	View PDF Current accounting period extended from 31 March 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2022	MR01	Registration of charge 139495520001, created on 12 July 2022	View PDF Registration of charge 139495520001, created on 12 July 2022 - link opens in a new window - 38 pages (38 pages)
13 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AD01	Registered office address changed from 116 Upper Street London N1 1QP United Kingdom to Stamford Bridge Fulham Road London SW6 1HS on 10 June 2022	View PDF Registered office address changed from 116 Upper Street London N1 1QP United Kingdom to Stamford Bridge Fulham Road London SW6 1HS on 10 June 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	SH01	Statement of capital following an allotment of shares on 30 May 2022 GBP 1,100	View PDF Statement of capital following an allotment of shares on 30 May 2022 GBP 1,100 - link opens in a new window - 3 pages (3 pages)
20 May 2022	RP04AP01	Second filing for the appointment of Mark Walter as a director	View PDF Second filing for the appointment of Mark Walter as a director - link opens in a new window - 3 pages (3 pages)
19 May 2022	AP01	Appointment of Hansjörg Wyss as a director on 18 May 2022	View PDF Appointment of Hansjörg Wyss as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	AP01	Appointment of Jose Feliciano as a director on 18 May 2022	View PDF Appointment of Jose Feliciano as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	AP01	Appointment of Mark Walker as a director on 18 May 2022 ANNOTATION Clarification a second filed AP01 was registered on 20/05/22	View PDF Appointment of Mark Walker as a director on 18 May 2022 ANNOTATION Clarification a second filed AP01 was registered on 20/05/22 - link opens in a new window - 3 pages (3 pages)
18 May 2022	AP01	Appointment of James Pade as a director on 18 May 2022	View PDF Appointment of James Pade as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	AP01	Appointment of Behdad Eghbali as a director on 18 May 2022	View PDF Appointment of Behdad Eghbali as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
02 May 2022	PSC07	Cessation of Todd Lawrence Boehly as a person with significant control on 29 April 2022	View PDF Cessation of Todd Lawrence Boehly as a person with significant control on 29 April 2022 - link opens in a new window - 1 page (1 page)
02 May 2022	PSC02	Notification of Blues Partners Limited as a person with significant control on 29 April 2022	View PDF Notification of Blues Partners Limited as a person with significant control on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	TM01	Termination of appointment of Jonathan Goldstein as a director on 27 April 2022	View PDF Termination of appointment of Jonathan Goldstein as a director on 27 April 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	PSC01	Notification of Todd Lawrence Boehly as a person with significant control on 27 April 2022	View PDF Notification of Todd Lawrence Boehly as a person with significant control on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	PSC07	Cessation of Jonathan Goldstein as a person with significant control on 27 April 2022	View PDF Cessation of Jonathan Goldstein as a person with significant control on 27 April 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	AP01	Appointment of Todd Lawrence Boehly as a director on 27 April 2022	View PDF Appointment of Todd Lawrence Boehly as a director on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-02 GBP 100	View PDF Incorporation Statement of capital on 2022-03-02 GBP 100 - link opens in a new window - 35 pages (35 pages)

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